Zaveri and Company Private Limited

2 matters before the Securities Appellate Tribunal

SAT-appeal

SAT matter SATV-B03AD70FD13B0AD5696C90E0
Call / listed on March 12, 2025
Appeal: Appeal No. 130 of 2025 along with Misc. Application No. 270 of 2025 pending, listed on March 12, 2025
Cancellation/suspension of license/registration by ED order dated July 31, 2023; merits not examined, stated similar to B.N. Rathi matters.
Impugned ED order dated July 31, 2023 shall remain stayed · Appeal disposed in terms of B.N. Rathi order dated Dec 12, 2023 without going into merits
Appeal: Appeal No. 130 of 2025 disposed of on 12 March 2025 in terms of B.N. Rathi order dated 12 Dec 2023; impugned order stayed

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Source: SecMarx — Zaveri and Company Private Limited. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.